Company Information
CIN
Status
Date of Incorporation
29 July 2013
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
22,750,000
Authorised Capital
50,000,000
Directors
Sheetal Rajendra Shinde
Director
over 12 years ago
over 12 years ago
Rajendra Vitthal Shinde
Director
over 12 years ago
over 12 years ago
Charges
28 March 2016
The Bharat Co-operative Bank (mumbai) Ltd
9 Lak
27 November 2014
Bank Of India
17 Crore
28 March 2016
Others
0
27 November 2014
Bank Of India
0
28 March 2016
Others
0
27 November 2014
Bank Of India
0
28 March 2016
Others
0
27 November 2014
Bank Of India
0
Documents
Proof of dispatch-15092016
Optional Attachment-(1)-15092016
Notice of resignation filed with the company-15092016
Form DIR-11-15092016_signed
Acknowledgement received from company-15092016
Optional Attachment-(1)-06092016
Notice of resignation;-06092016
Form DIR-12-06092016_signed
Evidence of cessation;-06092016
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160506
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27042016
Altered memorandum of association-27042016
Optional Attachment-(2)-22042016
Optional Attachment-(1)-22042016
Instrument(s) of creation or modification of charge;-22042016
Form CHG-1-22042016_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20160422
FormSchV-040315 for the FY ending on-310314.OCT
Form DIR-12-270515.OCT
Declaration of the appointee Director- in Form DIR-2-270515.PDF
Letter of Appointment-270515.PDF
Form 23B for period 290713 to 310314-200813.OCT
Form ADT-1-090315.OCT
Form23AC-050315 for the FY ending on-310314.OCT
Form CHG-1-231214.OCT
Certificate of Registration of Mortgage-221214.PDF
Instrument of creation or modification of charge-221214.PDF
Optional Attachment 1-221214.PDF
Optional Attachment 2-221214.PDF
Certificate of Registration of Mortgage-221214.PDF
